MLC: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Lao Cai Urban Environment Joint Stock Company
2. Stock code: MLC
3. Par value: VND10,000/share
4. Record date: 26/04/2019
5. Ex-date: 25/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 vote
          - Place: Lao Cai Urban Environment Joint Stock Company
          - Time: 23/05/2019
          - Agenda: 
+ Report of 2018, plan of 2019
+ Profit distribution of 2018
+ Others

HNX

>   SDJ: Financial Statement FY 2018 (12/04/2019)

>   SGN: SGN allowed to extend the submission of financial statements (12/04/2019)

>   CTX: Financial Statement FY 2018 (12/04/2019)

>   HDB: Holding AGM 2019 (12/04/2019)

>   NAF: BOD resolution on the holding of AGM 2019 (12/04/2019)

>   NSH: Notice of approval on renewing the meeting date for the Annual General Meeting of Shareholders 2019 (12/04/2019)

>   KLF: Financial Statement FY 2018 (12/04/2019)

>   CTX: Financial Statement FY 2018 (holding company) (12/04/2019)

>   VPR: Document of Department of Planning and Investment of Ho Chi Minh City on extending the holding time of the Annual General Meeting of Shareholders of 2019 (12/04/2019)

>   VGI: Cancel the list of shareholders of the Company who have right to attend Annual General meeting of Shareholders 2019 (12/04/2019)